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STAVE-CON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stave-con Holdings Limited. The company was founded 15 years ago and was given the registration number 06753256. The firm's registered office is in WOLVERHAMPTON. You can find them at 6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:STAVE-CON HOLDINGS LIMITED
Company Number:06753256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:6 & 7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF

Secretary29 June 2017Active
6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF

Director19 November 2008Active
6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF

Director19 November 2008Active
6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF

Secretary19 November 2008Active
6 & 7, Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF

Director20 November 2017Active

People with Significant Control

Stave-Con Eot Limited
Notified on:27 September 2022
Status:Active
Country of residence:England
Address:6 & 7, Spring Road Industrial Estate, Wolverhampton, England, WV4 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Wilfred John Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:6 & 7, Spring Road Industrial Estate, Wolverhampton, England, WV4 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Stanton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6 & 7, Spring Road Industrial Estate, Wolverhampton, England, WV4 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type group.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type group.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-02-22Accounts

Accounts with accounts type group.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type group.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type group.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Appoint person secretary company with name date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-28Accounts

Accounts with accounts type group.

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